From: IMF-COMPEN. <[email protected]>Subject: Your Compensation ReleaseDate: Tuesday 5th December 2023 10:26:16 AM UTCScammer: [email protected] business transaction, IMF, International Monetary Fund, United States
From: "Martin Barreiro"<[email protected]>Subject: Business UnderstandingDate: Monday 4th December 2023 22:47:35 PM UTCScammer: [email protected] business transaction, charity organizations, my late client, my name is, private e-mail
From: Tejan Amodu <[email protected]>Subject: As you receive, contact me.Date: Friday 17th November 2023 07:35:40 AM UTCScammer: [email protected] business deal, business transaction, huge sum, Nigeria, to your country
From: "Sascha Herzig" <[email protected]>Subject: RE: DRAFT BL rate for 1×40’HC // SUM Juan to Puerto Rico 00982Date: Monday 21st August 2023 01:53:55 AM UTCScammer: [email protected] business transaction, Kindly check, virus
From: "Mr. Ronald Evergreen" <[email protected]>Subject: URGENT REPLY NEEDED.Date: Monday 3rd July 2023 07:17:01 AM UTCScammer: [email protected] business transaction, next of kin, partnership, urgent reply
From: "SESAN RAHIM (Ms.)" <[email protected]>Subject: Re : REQUEST FOR QUOTATIONDate: Wednesday 28th June 2023 18:03:42 PM UTCScammer: [email protected] business transaction, Google, trojan, United Arab Emirates, virus
From: Sun Loan Company <[email protected]>Subject: Loan for your Business / TransactionsDate: Tuesday 18th April 2023 16:17:49 PM UTCScammer: [email protected] BTC, business loan, business transaction, company loan, contact us, interest rate, low interest rate, personal loan, USD
From: Abdul Hamza <[email protected]>Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.Date: Monday 10th April 2023 15:58:53 PM UTCScammer: [email protected] assist me, Bank of Africa, Burkina Faso, business opportunity, business transaction, dear friend, Email Address, FBI, huge sum, inform you, next of kin, reply to this email, secret, treat as urgent, United States, West Africa
From: "Mr. David Oldfield." <[email protected]>Subject: Greetings From David OldfieldDate: Monday 27th March 2023 15:46:39 PM UTCScammer: [email protected] business proposal, business transaction, London, next of kin, private e-mail, the sum of, total fund, United Kingdom, very urgent, your assistance
From: Raymond Blah <[email protected]>Subject: INVESTMENTDate: Monday 27th March 2023 07:40:42 AM UTCScammer: [email protected] business transaction, For more information, my late client, next of kin, please contact me, United States, your assistance
From: "Mr. Ronald Evergreen" <[email protected]>Subject: Partnership!!…Date: Sunday 26th March 2023 21:49:18 PM UTCScammer: [email protected] bank account, business transaction, London, next of kin, partnership, the sum of, trustworthy
From: Sun Loan Company <[email protected]>Subject: Loan for your Business / TransactionsDate: Wednesday 22nd March 2023 02:59:34 AM UTCScammer: [email protected] BTC, business loan, business transaction, company loan, contact us, interest rate, low interest rate, personal loan, USD
From: David <[email protected]>Subject: Dear Friend,Date: Tuesday 28th February 2023 21:01:07 PM UTCScammer: [email protected] bank account, Burkina Faso, business transaction, dear friend, mutual benefit, my name is, next of kin, offshore account, US Dollars, USD, your assistance
From: Mrs. Maria Nastac Alonso <[email protected]>Subject: 01/02/2023Date: Monday 6th February 2023 20:54:16 PM UTCScammer: [email protected] business transaction
From: "Simon" <[email protected]>Subject: From Simon,Date: Friday 3rd February 2023 16:53:18 PM UTCScammer: [email protected] business transaction, my name is, South Africa, US Dollars, USD
From: Emmanuel Egoamaka <[email protected]>Subject: Please Response NeededDate: Saturday 31st December 2022 23:51:45 PM UTCScammer: [email protected] business transaction, Federal government, have a wonderful day, legal procedures, Nigeria, secret, South Korea, the sum of, trustworthy
From: MRS ANETA ALEKSANDER<[email protected]>Subject: MRS ANETA ALEKSANDER FROM UKRAINEDate: Sunday 18th December 2022 12:42:51 PM UTCScammer: [email protected] business transaction, China, kindly contact, partnership, private e-mail, South Africa, the sum of, United States, urgent reply, want to invest
From: Sun Loan Company <[email protected]>Subject: Loan for your Business / TransactionsDate: Friday 25th November 2022 23:31:53 PM UTCScammer: [email protected] BTC, business loan, business transaction, company loan, contact us, interest rate, loan application, low interest rate, personal loan, USD
From: Mackenzie Scott<[email protected]>Subject: Re:Date: Wednesday 23rd November 2022 18:10:38 PM UTCScammer: [email protected] business transaction, vital information
From: Franklin Brown <[email protected]>Subject: Urgent.Date: Friday 4th November 2022 16:52:49 PM UTCScammer: [email protected] assist me, bank account, business transaction, NatWest, partnership, total fund, United Kingdom, United States
From: "JOHN C. WILLIAM"<[email protected]>Subject: From John C.WilliamDate: Thursday 3rd November 2022 15:01:42 PM UTCScammer: [email protected] business proposal, business transaction, FARGO, my name is, proposal for you, United States, USD, very important, your assistance
From: Franklin Brown <[email protected]>Subject: Urgent.Date: Wednesday 2nd November 2022 09:12:30 AM UTCScammer: [email protected] assist me, bank account, business transaction, NatWest, partnership, total fund, United Kingdom, United States
From: "MR. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Monday 31st October 2022 19:28:35 PM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: diezani madueke <[email protected]>Subject: RE MY CONFIDENTIAL BUSINESS TRANSACTIONDate: Sunday 16th October 2022 16:39:17 PM UTCScammer: [email protected] bank account, Barrister, business transaction, cancer, confidential business, Ghana, have any questions, health condition, Hope to hear, Hope to hear from you, hospital, London, Nigeria, the sum of, United Kingdom, urgent reply, your assistance
From: Claudia Yak <[email protected]>Subject: EMAIL HIM: [email protected]Date: Thursday 13th October 2022 02:47:56 AM UTCScammer: [email protected] assist me, business transaction, get in touch, IMF, India, inform you, let me know, secret, Thank you, the sum of
